DOSSIERS / SPOLEČENSTVÍ VLASTNÍKŮ REMBRANDTOVA 2185 PRAHA 10
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Company dossier

Společenství vlastníků Rembrandtova 2185 Praha 10

CZECHIA · COMPANY · INCORPORATED 2012-05-22
KYBE ID: CZ-24298140 · 24298140 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

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Společenství vlastníků Rembrandtova 2185 Praha 10
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24298140
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active
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Společenství vlastníků jednotek
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2012-05-22
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Rembrandtova 2185/4, 10000 Praha
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
KAREL NOVOTNÝčlen výboru—Czechia registry
IVA NAHODILOVÁmístopředseda výboru—Czechia registry
ERIKA ČERNÁpředseda výboru—Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 85 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

KAREL NOVOTNÝ (officer) matches PEP Karel Novotný — member of the Revolutionary National Assembly of Czechoslovakia, Czechoslovakia. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100